CARIVIN SA

Hoja HU385· NIF A22003289

VigenteHuesca
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ferrer Andres Manuel-Antonio, Ferrer Andres Maria-Pilar, Navarro Ferrer Francisco Jose, Navarro Ferrer Maria Nieves

Legal information

Legal information for CARIVIN SA

NIF
Hoja registral
IRUS1000057485886
Legal formSociedad Anónima (SA)
LocalityHuesca
Phone
Register referenceTomo 269 · Folio 103 · Hoja HU385
StatusVigente

Activity

CARIVIN SA is a Sociedad Anónima (SA) with its registered office in Huesca (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 19 July 2010 to 1 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/09/2025· Registered 25/08/2025· I/A 22
  2. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 22
  3. Modificaciones estatutariasPublished 01/09/2025· Registered 25/08/2025· I/A 22
  4. Ceses/DimisionesPublished 27/12/2023· Registered 20/12/2023· I/A 21
  5. NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 21
  6. ReeleccionesPublished 05/08/2020· Registered 29/07/2020· I/A 20
  7. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 19
  8. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 19
  9. ReeleccionesPublished 19/05/2015· Registered 12/05/2015· I/A 18
  10. Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 17
  11. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 17
  12. ReeleccionesPublished 19/07/2010· Registered 08/07/2010· I/A 17

Changes

  1. 01/09/2025Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2025#8806703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARIVIN SA. Ceses/Dimisiones. Consejero: FERRER ANDRES MANUEL-ANTONIO. Vicepresid.: FERRER ANDRES MARIA-PILAR. Consejero: FERRER ANDRES MARIA-PILAR. Vicesecret.: NAVARRO FERRER FRANCISCO JOSE. Consejero: NAVARRO FERRER FRANCISCO JOSE. Presidente: FER…
  2. 27/12/2023#7858876
    Ceses/DimisionesNombramientos
    CARIVIN SA. Ceses/Dimisiones. Consejero: FERRER FERRUZ MANUEL. Presidente: FERRER FERRUZ MANUEL. Vicepresid.: FERRER ANDRES MANUEL-ANTONIO. Nombramientos. Consejero: FERRER ANDRES MARIA-PILAR. Presidente: FERRER ANDRES MANUEL-ANTONIO. Vicepresid.: FE…
  3. 05/08/2020#5980266
    Reelecciones
    CARIVIN SA. Reelecciones. Consejero: FERRER FERRUZ MANUEL. Presidente: FERRER FERRUZ MANUEL. Consejero: FERRER ANDRES MANUEL-ANTONIO. Vicepresid.: FERRER ANDRES MANUEL-ANTONIO. Consejero: NAVARRO FERRER FRANCISCO JOSE. Vicesecret.: NAVARRO FERRER FRA…
  4. 28/02/2019#5284077
    Ceses/DimisionesNombramientos
    CARIVIN SA. Ceses/Dimisiones. Consejero: NAVARRO HERNANDEZ JOSE LUIS. Secretario: NAVARRO HERNANDEZ JOSE LUIS. Nombramientos. Consejero: NAVARRO FERRER MARIA NIEVES. Secretario: NAVARRO FERRER MARIA NIEVES. Datos registrales. T 269, L 131, F 102, S 8…
  5. 19/05/2015#3326159
    Reelecciones
    CARIVIN SA. Reelecciones. Consejero: FERRER FERRUZ MANUEL. Presidente: FERRER FERRUZ MANUEL. Consejero: FERRER ANDRES MANUEL-ANTONIO. Vicepresid.: FERRER ANDRES MANUEL-ANTONIO. Consejero: NAVARRO HERNANDEZ JOSE LUIS. Secretario: NAVARRO HERNANDEZ JOS…
  6. 19/07/2010#808105
    Ceses/DimisionesNombramientosReelecciones
    CARIVIN SA. Ceses/Dimisiones. Consejero: NAVARRO FERRER FRANCISCO JOSE. Vicesecret.: NAVARRO FERRER FRANCISCO JOSE. Nombramientos. Consejero: NAVARRO FERRER FRANCISCO JOSE. Vicesecret.: NAVARRO FERRER FRANCISCO JOSE. Reelecciones. Consejero: FERRER F…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTE DEL IBON, 2 4º B, HUESCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector